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<br />City of Centerville <br />City Council Meeting <br />September 9, 2009 <br /> <br />2. September 2.2009. Council Meetinl! Work Session Minutes <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar. <br />to aDDrove the SeDtember 2. 2009. City Council Meetine Work Session Minutes. as <br />Dresented. All in favor. Motion carried unanimouslv. <br /> <br />Council member Lee arrived at 6:37 p.m. <br /> <br />V. CONSENT AGENDA <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar. <br />to aDDrove the Consent Al!:enda as Dresented. All in favor. Motion carried <br />unanimouslv. <br /> <br />VI. A W ARDS/PRESENTATIONS/APPEARANCES - None <br /> <br />VII. OLD BUSINESS- NONE <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Res. #09-023 - Resolution Authorizing Restructuring of Interest Rate and <br />Payments Associated with Purchase of 2085 Cedar Street. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Paar. to aDnrove Res. <br />#09-023. Motion carried unanimouslv. <br /> <br />2. Res. #09-024 - Resolution Authorizinl! Restructurinl! of Interest Rate and <br />Pavments Associated with Purchase of 1601 LaMotte Drive. <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee. to <br />aDDrove Res. #09-024. Motion carried unanimouslv. <br /> <br />3. Authorize release of grant from Minnesota Department of Emplovment and <br />Economic Development (DEEm. <br /> <br />It was reported at the September 2, 2009, work session that the City will be unable to meet <br />the conditions of the DEED Grant and that the agency will cancel its approval if the City <br />hasn't started the infrastructure that the grant would finance. It is clear that Beard Group, <br />due to market conditions, is not able to commit to constructing the buildings in Block 8, <br />therefore the City could not meet the grant conditions for the project. It was recommended <br />that the City release the grant, rather than allow DEED to cancel the grant. <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar. <br />to authorize the mayor to notify DEED that the City is releasinl!: the !!:rant. Motion <br />carried unanimouslv. <br /> <br />Page 2 of 5 <br /> <br />2 <br />